PERMANENT SHUTTERING SYSTEMS LIMITED
BANBURY C.J. JESSOP LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 5SG

Company number 02796755
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address STONEWOLD HOUSE, UPPER TADMARTON, BANBURY, OXFORDSHIRE, OX15 5SG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Secretary's details changed for Mark Richard Burnell on 4 March 2017; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PERMANENT SHUTTERING SYSTEMS LIMITED are www.permanentshutteringsystems.co.uk, and www.permanent-shuttering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Kings Sutton Rail Station is 6.4 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permanent Shuttering Systems Limited is a Private Limited Company. The company registration number is 02796755. Permanent Shuttering Systems Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Permanent Shuttering Systems Limited is Stonewold House Upper Tadmarton Banbury Oxfordshire Ox15 5sg. . BURNELL, Mark Richard is a Secretary of the company. BURNELL, Richard Michael is a Director of the company. Secretary BURNELL, Richard Michael has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary JESSOP-BURNELL, Coral Jacinth has been resigned. Secretary MILLER, Robert David has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director JESSOP-BURNELL, Coral Jacinth has been resigned. Director MILLER, Robert David has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BURNELL, Mark Richard
Appointed Date: 02 September 1999
Director
BURNELL, Richard Michael
Appointed Date: 19 June 1998
82 years old

Resigned Directors

Secretary
BURNELL, Richard Michael
Resigned: 19 June 1998
Appointed Date: 15 July 1994
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993
Secretary
JESSOP-BURNELL, Coral Jacinth
Resigned: 01 September 1999
Appointed Date: 19 June 1998
Secretary
MILLER, Robert David
Resigned: 15 July 1994
Appointed Date: 05 March 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993
Director
JESSOP-BURNELL, Coral Jacinth
Resigned: 01 September 1999
Appointed Date: 19 June 1998
74 years old
Director
MILLER, Robert David
Resigned: 19 June 1998
Appointed Date: 15 July 1994
84 years old

Persons With Significant Control

Mr Richard Michael Burnell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PERMANENT SHUTTERING SYSTEMS LIMITED Events

07 Mar 2017
Secretary's details changed for Mark Richard Burnell on 4 March 2017
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 61 more events
08 Apr 1993
New secretary appointed
08 Apr 1993
New director appointed
11 Mar 1993
Secretary resigned
11 Mar 1993
Director resigned
05 Mar 1993
Incorporation

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